Smt Logistics Ltd LONDON


Founded in 2016, Smt Logistics, classified under reg no. 10523200 is a active - proposal to strike off company. Currently registered at 151 The Roundway N17 7HD, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2019-12-31.

Smt Logistics Ltd Address / Contact

Office Address 151 The Roundway
Town London
Post code N17 7HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10523200
Date of Incorporation Tue, 13th Dec 2016
Industry Licensed carriers
End of financial Year 31st December
Company age 8 years old
Account next due date Fri, 31st Dec 2021 (871 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 28th Oct 2022 (2022-10-28)
Last confirmation statement dated Thu, 14th Oct 2021

Company staff

Hasan D.

Position: Director

Appointed: 20 September 2021

Samet K.

Position: Director

Appointed: 13 October 2020

Resigned: 01 September 2021

Hasan D.

Position: Director

Appointed: 01 October 2018

Resigned: 13 October 2020

Samet K.

Position: Director

Appointed: 13 December 2016

Resigned: 30 September 2018

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we discovered, there is Hasan D. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Samet K. This PSC owns 75,01-100% shares. Moving on, there is Hasan D., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.

Hasan D.

Notified on 20 September 2021
Nature of control: 75,01-100% shares

Samet K.

Notified on 13 October 2020
Ceased on 1 September 2021
Nature of control: 75,01-100% shares

Hasan D.

Notified on 1 October 2018
Ceased on 13 October 2020
Nature of control: 75,01-100% shares

Samet K.

Notified on 13 December 2016
Ceased on 30 September 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-31
Net Worth3 299  
Balance Sheet
Current Assets4 1274 4625 610
Net Assets Liabilities1 0573 4745 162
Cash Bank In Hand1 627  
Debtors2 500  
Net Assets Liabilities Including Pension Asset Liability3 299  
Reserves/Capital
Called Up Share Capital1  
Profit Loss Account Reserve3 298  
Shareholder Funds3 299  
Other
Average Number Employees During Period 22
Creditors3 070988448
Net Current Assets Liabilities3 2993 4745 162
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 500  
Total Assets Less Current Liabilities3 2993 4745 162
Creditors Due Within One Year828  
Number Shares Allotted1  
Par Value Share1  
Share Capital Allotted Called Up Paid1  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 8th, March 2022
Free Download (1 page)

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